Risk Evaluation Specialist

Company OverviewAt Recluta Talenthunter, we are dedicated to providing top-notch services in credit risk management. Our team of experts works closely with clients to evaluate and minimize financial risks.Job DescriptionThe Risk Management Professional will be responsible for supporting the evaluation and monitoring of customer creditworthiness. This role...

Job Description:">We are seeking an experienced Operational Risk Management Specialist to join our team at Citi. This is a critical role that requires strong analytical and communication skills, as well as the ability to work independently with minimal supervision.">Responsibilities:">">Conduct risk assessments and develop mitigation strategies to address...

    OverviewThe Process Monitoring Engineer plays a vital role in supporting business efforts to identify critical processes, build metrics to measure risks and compliance, and develop improvement plans. This position is responsible for facilitating the deployment of reports and visuals for compliance indicators.    ResponsibilitiesConduct ongoing...

Company OverviewExperian is a leading global information services company, unlocking the power of data to drive business growth and innovation. As a trusted partner, we empower consumers, businesses, and organizations to make informed decisions and navigate complex markets.We're proud to be recognized as one of the 100 Best Companies to Work for by FORTUNE...

Mphasis is a global technology enterprise that applies next-generation technology to help businesses transform globally.We prioritize customer centricity in our Front2Back Transformation approach, leveraging the power of cloud and cognitive technology to provide hyper-personalized digital experiences.**Job Summary:**The Project Specialist will be responsible...

At Citi, we are committed to delivering exceptional service and building long-term relationships with our clients. Our company overview emphasizes the importance of innovation, teamwork, and customer satisfaction.We are seeking a skilled Risk Management and Compliance Specialist to join our team. As an intermediate-level position, this role will be...

At Amzn Support Srvcs Costa Rica, innovation drives growth and enables us to offer our customers more types of products conveniently and at even lower prices. Amazon Kindle is a revolutionary device and one of the most innovative businesses within the company.The vision for Kindle is to have every book, ever written, in any language, all available in under...

Citi seeks a skilled Operational Risk Analyst II to join our team.Job Description:The Operational Risk Analyst II is a developing professional role within the organization, responsible for monitoring, assessing, analyzing and/or evaluating processes and data. The ideal candidate will have a good understanding of how the team interacts with others in...

**Company Overview**Citi Technology Infrastructure (CTI) is the backbone of Citi's operations, providing critical technical foundation for business and general user computing services.We strive to deliver high-quality, reliable, and modern infrastructure technologies at the right cost while driving to optimize their functionality and capability.This position...

Citi seeks a seasoned Operational Risk Intmd Analyst to join our team. As a key member of the risk management department, this role will play a pivotal part in identifying and mitigating operational risks across the organization.**Job Responsibilities:**Contribute to risk assessments by analyzing historical and proposed practices, identifying root causes of...

Citi, a leading financial institution, is seeking a seasoned KYC Operations Analyst 2 to join our Compliance and Control team. This intermediate-level position plays a critical role in ensuring the effective implementation of Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities.About the Role:The successful...

Empowering Organizations through Data-Driven DecisionsAt Moody's Investors Service, we strive to make better decisions and achieve brighter futures. Our mission is to bring out the best in our products and our people.Moody's is a global integrated risk assessment firm that empowers organizations to make informed choices.Predictive Analytics OU (EAAS...

At Recluta Talent Hunter, we are seeking a skilled Financial Analysis Expert to support the evaluation and monitoring of customer creditworthiness. The ideal candidate will analyze financial data, prepare credit assessments, and ensure compliance with company policies.Main ResponsibilitiesAnalyze customer financial information, including credit reports,...

We are seeking a Customer Experience Specialist to welcome and coordinate with our customers during their initial experiences with Tebra. This role is critical in setting the tone for our customer's first interactions with us.Your Key Responsibilities:• Provide exceptional customer service by engaging with customers, creating a positive experience, and...

Unlock the power of data to transform lives and create opportunities for consumers, businesses, and society. At Experian, we're seeking a highly skilled Data Scientist to join our Mortgage Solutions team.Mortgage is a rapidly growing business within our ecosystem, providing innovative solutions for all aspects of the mortgage lifecycle, including...

At Amazon Support Services Costa Rica Srl - B20, we strive to empower our Selling Partners in providing customers with the widest range of safe and compliant products. To achieve this goal, we focus on several key areas:Main ResponsibilitiesEnsuring Safety and Compliance StandardsWe are seeking a Compliance Risk Specialist to join our Seller Compliance...

About the RoleCiti is seeking a highly skilled Senior IT Project Lead and Data Management Specialist to oversee medium size/moderately complex IT projects.Responsibilities:Develops detailed IT work plans, schedules; project estimates, resource plans and status reports.Interfaces with project staff and clients regarding status of...

About Object Technology Solutions, Inc.OTSI is a global provider of innovative solutions for companies of all sizes. Our mission is to deliver exceptional talent and cutting-edge technologies to optimize outcomes and reduce risk.Job SummaryWe are seeking an experienced Learning Solutions Coordinator - Deployment Specialist to join our Learning & Development...

About the RoleThe KYC Operations Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team.The overall objective of this role is to develop, modify, or deliver existing reports and create new ones requested...

About the RoleWe are seeking a highly skilled Process Optimization and Prioritization Specialist to join our team at Object Technology Solutions, Inc.Key ResponsibilitiesUnderstand the strategic value of the Intake & Prioritization effort and how it supports the evolution of the Intake & Prioritization ModelSupport overall program deliverables and tasks with...